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  5. IDAHO INDEPENDENT BANK

IDAHO INDEPENDENT BANK

Company Details

Name: IDAHO INDEPENDENT BANK
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Merged Out
Date of registration: 03 Nov 1992 (32 years ago)
Financial Date End: 30 Nov 2019
Entity Number: 309440
Place of Formation: IDAHO
File Number: 309440
ZIP code: 83835
County: Kootenai County
Mailing Address: PO BOX 2950 HAYDEN LAKE, ID 83835-2950

Central Index Key

CIK number Mailing Address Business Address Phone
1145724 No data 912 NORTHWEST BLVD, COEUR DALENE, ID, 83814 No data

Filings since 2002-02-08
Form type TA-2
File number 085-00853
Filing date 2002-02-08
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDAHO INDEPENDENT BANK BENEFIT PLANS 2017 820454590 2018-07-30 IDAHO INDEPENDENT BANK 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2016 820454590 2017-07-17 IDAHO INDEPENDENT BANK 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year
Active participants 181
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2015 820454590 2016-07-25 IDAHO INDEPENDENT BANK 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2014 820454590 2015-07-23 IDAHO INDEPENDENT BANK 167
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year
Active participants 170
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2013 820454590 2014-07-30 IDAHO INDEPENDENT BANK 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year
Active participants 170
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2012 820454590 2013-10-03 IDAHO INDEPENDENT BANK 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year
Active participants 183
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2011 820454590 2012-10-11 IDAHO INDEPENDENT BANK 221
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2082921835

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 178
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2011 820454590 2012-07-30 IDAHO INDEPENDENT BANK 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086660850

Number of participants as of the end of the plan year
Active participants 210
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK FLEXIBLE BENEFITS PLAN 2010 820454590 2012-07-30 IDAHO INDEPENDENT BANK 201
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086660850

Number of participants as of the end of the plan year
Active participants 205

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2010 820454590 2011-09-20 IDAHO INDEPENDENT BANK 223
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317

Plan administrator’s name and address
Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317
Administrator’s telephone number 2082921835

Number of participants as of the end of the plan year
Active participants 192
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 181
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAUL MONTREUIL Agent 8882 N GOVERNMENT WAY STE L, HAYDEN LAKE, ID 83835

Filing

Filing Name Filing Number Filing date
Statement of Merger Out to Nonqualified 0003472503 2019-04-04
Annual Report 0003354803 2018-11-29
Annual Report 0002281502 2017-11-27
Annual Report 0002281501 2016-11-28
Annual Report 0002281500 2015-10-28
Annual Report 0002281499 2014-10-31
Annual Report 0002281498 2013-11-19
Annual Report 0002281497 2012-11-29
Annual Report 0002281504 2011-10-19
Annual Report 0002281503 2010-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100031 Other Contract Actions 2011-01-31 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-01-31
Termination Date 2011-11-22
Date Issue Joined 2011-02-22
Section 1346
Sub Section BC
Status Terminated

Parties
Name NORTHWEST COMMUNITY PROPERTIES
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant
1500460 Bankruptcy Appeals Rule 28 USC 158 2015-09-29 appeal affirmed (magistrate judge)
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-29
Termination Date 2016-08-31
Date Issue Joined 2015-12-14
Section 0158
Status Terminated

Parties
Name FRANTZ,
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant
1800188 Bankruptcy Appeals Rule 28 USC 158 2018-04-26 appeal affirmed (magistrate judge)
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-26
Termination Date 2020-03-25
Section 0158
Status Terminated

Parties
Name FRANTZ,
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant
1800189 Bankruptcy Appeals Rule 28 USC 158 2018-04-26 appeal affirmed (magistrate judge)
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-26
Termination Date 2020-03-25
Section 0158
Status Terminated

Parties
Name FRANTZ,
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant
1800190 Bankruptcy Appeals Rule 28 USC 158 2018-04-26 appeal affirmed (magistrate judge)
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-26
Termination Date 2020-03-25
Section 0158
Status Terminated

Parties
Name FRANTZ,
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant
1800348 Bankruptcy Appeals Rule 28 USC 158 2018-08-03 appeal affirmed (magistrate judge)
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-08-03
Termination Date 2020-03-25
Section 0158
Status Terminated

Parties
Name FRANTZ,
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-2_18-cv-00190 Judicial Publications 28:158 Notice of Appeal re Bankruptcy Matter (BAP) Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name Martin D Frantz
Role Appellant
Name Cynthia M Frantz
Role Appellant
Name David P. Gardner
Role Appellee
Name IDAHO INDEPENDENT BANK
Role Appellee
Name Cynthia M Frantz
Role In Re
Name Martin D Frantz
Role In Re

Opinions
Opinion ID USCOURTS-idd-2_18-cv-00190-0
Date 2018-05-31
Notes sociated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Cases 2:18-cv-00188, 2:18-cv-00189, and 2:18-cv-00190 are hereby CONSOLIDATED into a single bankruptcy appeal before this Court. 2. All future filings shall be made only in Case No. 2:18-cv-00188-DCN, which is now the lead case... 3. The Clerk of the Court will issue a Certificate of Readiness as soon as reasonably possible. 4. Appellees shall file a brief response (as noted, only in Case 2:18-cv-00188-DCN) regarding Appellants Motion to Seal (5 in 2:18-cv-00188-DCN). Any response will be due on or before June 8, 2018. If the Court does not receive anything by that time, the Court will view such inaction as non-opposition and will seal the requested records. Signed by Judge David C. Nye. As
View View File
Opinion ID USCOURTS-idd-2_18-cv-00190-1
Date 2020-03-25
Notes MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motion for Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
View View File
USCOURTS-idd-2_18-cv-00189 Judicial Publications 28:158 Notice of Appeal re Bankruptcy Matter (BAP) Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name Martin D Frantz
Role Appellant
Name Cynthia M Frantz
Role Appellant
Name David P. Gardner
Role Appellee
Name IDAHO INDEPENDENT BANK
Role Appellee
Name Martin D Frantz
Role In Re
Name Cynthia M Frantz
Role In Re

Opinions
Opinion ID USCOURTS-idd-2_18-cv-00189-0
Date 2018-05-31
Notes sociated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Cases 2:18-cv-00188, 2:18-cv-00189, and 2:18-cv-00190 are hereby CONSOLIDATED into a single bankruptcy appeal before this Court. 2. All future filings shall be made only in Case No. 2:18-cv-00188-DCN, which is now the lead case... 3. The Clerk of the Court will issue a Certificate of Readiness as soon as reasonably possible. 4. Appellees shall file a brief response (as noted, only in Case 2:18-cv-00188-DCN) regarding Appellants Motion to Seal (5 in 2:18-cv-00188-DCN). Any response will be due on or before June 8, 2018. If the Court does not receive anything by that time, the Court will view such inaction as non-opposition and will seal the requested records. Signed by Judge David C. Nye. As
View View File
Opinion ID USCOURTS-idd-2_18-cv-00189-1
Date 2020-03-25
Notes MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motion for Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
View View File
USCOURTS-idd-2_15-cv-00460 Judicial Publications 28:158 Notice of Appeal re Bankruptcy Matter (BAP) Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name Martin D Frantz
Role Appellant
Name Cynthia M Frantz
Role Appellant
Name IDAHO INDEPENDENT BANK
Role Appellee
Name Martin D Frantz
Role In Re
Name Cynthia M Frantz
Role In Re

Opinions
Opinion ID USCOURTS-idd-2_15-cv-00460-0
Date 2016-08-31
Notes MEMORANDUM DECISION AND ORDER. The Bankruptcy Court's September 14, 2015 sanctions award against Appellants and Attorney Frantz is AFFIRMED in its entirety. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
View View File
USCOURTS-idd-2_18-cv-00188 Judicial Publications 28:158 Notice of Appeal re Bankruptcy Matter (BAP) Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name Martin D Frantz
Role Appellant
Name Cynthia M Frantz
Role Appellant
Name David P. Gardner
Role Appellee
Name IDAHO INDEPENDENT BANK
Role Appellee
Name Martin D Frantz
Role In Re
Name Cynthia M Frantz
Role In Re

Opinions
Opinion ID USCOURTS-idd-2_18-cv-00188-0
Date 2018-05-31
Notes sociated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Cases 2:18-cv-00188, 2:18-cv-00189, and 2:18-cv-00190 are hereby CONSOLIDATED into a single bankruptcy appeal before this Court. 2. All future filings shall be made only in Case No. 2:18-cv-00188-DCN, which is now the lead case... 3. The Clerk of the Court will issue a Certificate of Readiness as soon as reasonably possible. 4. Appellees shall file a brief response (as noted, only in Case 2:18-cv-00188-DCN) regarding Appellants Motion to Seal (5 in 2:18-cv-00188-DCN). Any response will be due on or before June 8, 2018. If the Court does not receive anything by that time, the Court will view such inaction as non-opposition and will seal the requested records. Signed by Judge David C. Nye. As
View View File
Opinion ID USCOURTS-idd-2_18-cv-00188-1
Date 2020-03-25
Notes MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motion for Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
View View File
USCOURTS-idd-1_13-cr-00091 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties
Name Ellen Suzann Swenson
Role Claimant
Name James R. Zazzali
Role Claimant
Name Mark A Ellison
Role Defendant
Name David D Swenson
Role Defendant
Name Douglas L. Swenson
Role Defendant
Name Jeremy S Swenson
Role Defendant
Name Ellen Suzann Swenson
Role Movant
Name USA LLC
Role Plaintiff
Name IDAHO INDEPENDENT BANK
Role Claimant

Opinions
Opinion ID USCOURTS-idd-1_13-cr-00091-0
Date 2013-07-01
Notes MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
View View File
Opinion ID USCOURTS-idd-1_13-cr-00091-1
Date 2013-09-03
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-2
Date 2013-09-05
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson denying without prejudice 106 Notice of Request for Hearing Under Federal Rule of Criminal Procedure 41(g). Defendant Swenson shall file affidavits in support of his request for an evidentiary hearing as set forth in this decision no later than 9/26/2013. If Defendant Swenson does not intend to resubmit his motion with the proper supporting information, counsel is directed to inform the Court no later than 9/11/2013. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-3
Date 2013-10-08
Notes MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).
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Opinion ID USCOURTS-idd-1_13-cr-00091-4
Date 2013-12-04
Notes ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-5
Date 2013-12-18
Notes MEMORANDUM DECISION AND ORDER denying 138 Motion for Hearing (Notice sent to USM) as to Douglas L. Swenson (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Opinion ID USCOURTS-idd-1_13-cr-00091-6
Date 2014-01-07
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-7
Date 2014-01-08
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non RegisteredParticipants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-8
Date 2014-01-09
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-9
Date 2014-01-31
Notes MEMORANDUM DECISION & ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-10
Date 2014-01-31
Notes MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-11
Date 2014-02-10
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-13
Date 2014-03-25
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).
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Opinion ID USCOURTS-idd-1_13-cr-00091-12
Date 2014-03-25
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-14
Date 2014-04-08
Notes MEMORANDUM DECISIION & ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION & ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION& ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION & ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signedby Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-15
Date 2014-04-21
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-16
Date 2014-06-03
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-17
Date 2014-06-03
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-18
Date 2014-06-20
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-19
Date 2014-07-22
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-20
Date 2014-07-28
Notes FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP& USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter apreliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP& USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter apreliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP& USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter apreliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP& USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-51
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Carolyn Lindsleys request for Judith Franichs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-21
Date 2014-07-29
Notes AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP& USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP& USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP& USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP& USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-22
Date 2014-08-05
Notes ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(causedto be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-23
Date 2014-08-15
Notes MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Opinion ID USCOURTS-idd-1_13-cr-00091-24
Date 2014-08-18
Notes ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-25
Date 2014-08-18
Notes ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-26
Date 2014-09-16
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-27
Date 2014-10-14
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-28
Date 2014-10-21
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson. Defendant Doug Swenson's Motion to Modify Court's Memorandum Decision and Order (Dkt. 782) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Opinion ID USCOURTS-idd-1_13-cr-00091-42
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - William Aten IIs request for Edward Alexanders unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-29
Date 2014-11-17
Notes RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Opinion ID USCOURTS-idd-1_13-cr-00091-30
Date 2018-10-01
Notes MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED: 1. Ellen Suzann Swensons Claim of Exemptions and Request for Hearing (Dkt. 979) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED: 1. Ellen Suzann Swensons Claim of Exemptions and Request for Hearing (Dkt. 979) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED: 1. Ellen Suzann Swensons Claim of Exemptions and Request for Hearing (Dkt. 979) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED: 1. Ellen Suzann Swensons Claim of Exemptions and Request for Hearing (Dkt. 979) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Opinion ID USCOURTS-idd-1_13-cr-00091-31
Date 2020-06-04
Notes MEMORANDUM DECISION AND ORDER re 1010 Emergency MOTION for Release from Custody by Defendant Mark A Ellison (Notice sent to USP& USM). IT IS HEREBY ORDERED, that the motion for compassionate release (docket no. 1010) is DENIED. IT IS FURTHER ORDERED, that the Bureau of Prisons make its home confinement decision as expeditiously as possible. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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Opinion ID USCOURTS-idd-1_13-cr-00091-32
Date 2020-12-31
Notes MEMORANDUM DECISION AND ORDER - Defendants Emergency Motion for Compassionate Release (Dkt. 1021) is DENIED. The Governments Motion for Leave to File Supplemental Exhibit (Dkt. 1033) is GRANTED. Defendants Consent Motion to Supplement Defendants Motion for Compassionate Release (Dkt. 1035) is GRANTED. Defendants Motion to Expedite Consideration of Defendants Motion forCompassionate Release and Related Motions (Dkt. 1036) is MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Emergency Motion for Compassionate Release (Dkt. 1021) is DENIED. The Governments Motion for Leave to File Supplemental Exhibit (Dkt. 1033) is GRANTED. Defendants Consent Motion to Supplement Defendants Motion for Compassionate Release (Dkt. 1035) is GRANTED. Defendants Motion to Expedite Consideration of Defendants Motion forCompassionate Release and Related Motions (Dkt. 1036) is MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Emergency Motion for Compassionate Release (Dkt. 1021) is DENIED. The Governments Motion for Leave to File Supplemental Exhibit (Dkt. 1033) is GRANTED. Defendants Consent Motion to Supplement Defendants Motion for Compassionate Release (Dkt. 1035) is GRANTED. Defendants Motion to Expedite Consideration of Defendants Motion forCompassionate Release and Related Motions (Dkt. 1036) is MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Emergency Motion for Compassionate Release (Dkt. 1021) is DENIED. The Governments Motion for Leave to File Supplemental Exhibit (Dkt. 1033) is GRANTED. Defendants Consent Motion to Supplement Defendants Motion for Compassionate Release (Dkt. 1035) is GRANTED. Defendants Motion to Expedite Consideration of Defendants Motion forCompassionate Release and Related Motions (Dkt. 1036) is MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-33
Date 2024-04-25
Notes MEMORANDUM DECISION AND ORDER - James Henshaws request for Marion Henshaws unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. The Clerk of the Court shall release the funds to James Henshaw to be disposed of in accordance with Marion Henshaws will. (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-35
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Robert W. Jeffreys request for Robert S. Jeffreys unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) (Emailed to Finance Dept.)
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Opinion ID USCOURTS-idd-1_13-cr-00091-36
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - The claims of both Ronald Clarke and Ruth Kieffer for the unclaimed restitution payments of Donald Kieffer from USA v. Ellison, et. al., is DENIED WIHTOUT PREJUDICE. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) (Emailed to Finance Dept.)
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Opinion ID USCOURTS-idd-1_13-cr-00091-34
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Marc Nelsons request for James Jacobsons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) (Emailed to Finance Dept.)
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Opinion ID USCOURTS-idd-1_13-cr-00091-39
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Roger Rademachers request for Louis Rademachers unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-37
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Susie Ravenels request for James Kings unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) (Emailed to Finance Dept.)
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Opinion ID USCOURTS-idd-1_13-cr-00091-38
Date 2024-06-24
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Kaila Parrishs request for John Parrishs unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-44
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Michael Brabos request for Kurt Bochners unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresseslisted on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-50
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Diane Koslows request for David Dunlaps unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-41
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Erin Sundals request for Nita Coulters unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-45
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Cathy Monteiros request for Lorena Channaves unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-40
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Alicia Ewerts request for Dennis Carrutherss unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-53
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Jennifer Kappelers request for William Haddons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-46
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Kathleen OBriens request for Ruth Cooks unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-52
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Sandra Potres request for Angeline Genges unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-47
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Shirley Stavingas request for George DeJongs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-48
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Pamela Stewarts request for Reginald de la Cuestas unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-49
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Jo Ann Siners request for Mabel Dixons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-54
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Sandra Georgette Hubers request for George Hennebergs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-55
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Karen Ijichi Perkinss request for Kosuke Ijichis unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-43
Date 2024-06-25
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison - Scott Beyers request for Earl Beyers unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Opinion ID USCOURTS-idd-1_13-cr-00091-69
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Lawrence Tongs request for Leonard Tongs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-59
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Janice Peatons request for Loleta Magerss unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-70
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Mary Ulsakers request for Norman Ulsakers unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-65
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Daisy Smiths request for Elaine Smiths unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-56
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - James Henshaws request for Marion Henshaws unclaimed restitutionpayments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-64
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Diane Millers request for Ray Skoffs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-57
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Kara Hawkinss request for Carl Lohrengels unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-63
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Cynthia Offenbachers request for Eugene Shimas unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-66
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Sally Scheiblys request for Violet Stattners unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-58
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Steven Lowhursts request for Harvey Lowhursts unclaimed restitutionpayments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-71
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - David Webbs request for Erman Webbs unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-62
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Robert Nelsons request for Clark Nelsons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison. (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-67
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - James Stephenson IIIs request for James Stephensons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-61
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Michael Mansfields request for Gloria Mansfields unclaimed restitutionpayments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-68
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Scott Suttons request for Laura Suttons unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-60
Date 2024-10-22
Notes MEMORANDUM DECISION AND ORDER - Robert Manks request for Elizabeth Manks unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. as to Mark A Ellison, (Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
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Opinion ID USCOURTS-idd-1_13-cr-00091-72
Date 2024-11-01
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison (Notice sent to USM) IT IS HEREBY ORDERED: Beverly Dunlap's request for David Dunlap's unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. The Clerk of the Court shall make the check payable to Carol Ann Branch, Trustee of the Dunlap Family Trust dated April 27, 2007, to be disposed of in accordance with David Dunlaps estate plan. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs) Modified on 11/6/2024 to change the document type to opinion (lm).
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Opinion ID USCOURTS-idd-1_13-cr-00091-75
Date 2024-11-01
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison (Notice sent to USM) IT IS HEREBY ORDERED: Deborah Mitchell's request for Howard Koppel's unclaimed restitution payments from USA v. Ellison, et. al., is GRANTED. The Clerk of the Court shall release the funds to Deborah Mitchell to be disposed of in accordance with Howard Koppel's estate plan. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs) Modified on 11/6/2024 to change the document type to opinion (lm).
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Opinion ID USCOURTS-idd-1_13-cr-00091-74
Date 2024-11-01
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison (Notice sent to USM) IT IS HEREBY ORDERED: Robert Gardner Jr.'s request for Geniel Gardner's unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. The Clerk of the Court shall deposit the unclaimed funds of Genial Gardner with the Treasury. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs) Modified on 11/6/2024 to change the document type to Opinion (lm).
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Opinion ID USCOURTS-idd-1_13-cr-00091-73
Date 2024-11-01
Notes MEMORANDUM DECISION AND ORDER as to Mark A Ellison (Notice sent to USM) IT IS HEREBY ORDERED: Altina Stott's request for William Egbert's unclaimed restitution payments from USA v. Ellison, et. al., is DENIED WITHOUT PREJUDICE. The Clerk of the Court shall deposit the unclaimed funds of William Egbert with the Treasury. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs) Modified on 11/6/2024 to change the document type to opinion (lm).
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USCOURTS-idd-2_18-cv-00348 Judicial Publications 28:158 Notice of Appeal re Bankruptcy Matter (BAP) Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties
Name Martin D Frantz
Role Appellant
Name Cynthia M Frantz
Role Appellant
Name David P. Gardner
Role Appellee
Name IDAHO INDEPENDENT BANK
Role Appellee
Name Martin D Frantz
Role In Re
Name Cynthia M Frantz
Role In Re

Opinions
Opinion ID USCOURTS-idd-2_18-cv-00348-0
Date 2020-03-25
Notes MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motionfor Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Date of last update: 04 Apr 2025

Sources: Idaho Secretary of State

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